Agenda Items

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SPECIAL ORDER OF BUSINESS

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2.A 23-1446 Proclaim February 2023 as Black History Month

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2.B 23-40 Recognition of the Bill Wilson Center's 50 Years of Service and Recognition of Chief Executive Officer Sparky Harlan

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2.C 23-47 Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic

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2.D 23-48 Verbal Report Update from City Manager Regarding the Local Drought Emergency

Legislation Text POST MEETING MATERIAL

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CONSENT CALENDAR

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3.A 23-46 Action on October 3, 2022 Special City Council Meeting and October 4, 2022 Council and Authorities Concurrent Meeting Minutes

Legislation Text 10-03-2022 DRAFT Special CC.pdf 10-04-2022 DRAFT CC.pdf

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3.B 23-05 Board, Commissions and Committee Minutes

Legislation Text Planning Commission - November 9, 2022 Minutes Planning Commission - December 7, 2022 Minutes Cultural Commission - November 7, 2022 Cultural Commission - December 5, 2022 Youth Commission - December 13, 2022 Parks & Recreation Commission - November 15, 2022 Senior Advisory Commission - November 28, 2022

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3.C 23-54 Action on Monthly Financial Status and Investment Reports for November 2022 and Approve the Related Budget Amendments

Legislation Text Monthly Financial Status Report November 2022 Monthly Investment Report November 2022 FY 2022/23 Budget Amendments

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3.D 23-1447 Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations

Legislation Text Council Policy 017 Investment Policy: Annual Statement Investment Policy 2023 (blackline) Investment Policy 2023 Sample New Monthly Investment Report

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3.E 23-1562 Action on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2021/2022

Legislation Text 2021 Federal Form 990 2021 State Form 199

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3.F 23-1560 Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2022

Legislation Text AB1600 Report on Development Impact Fees AB1600 Resolution

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3.G 23-1502 Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting February 21, 2023 for Public Hearing and Adopt a Class 8 CEQA Categorical Exemption

Legislation Text Resolution - 2023_01-31(Resolution Declaring Weeds a Nuisance) Public Notice - 2023_01-31 Notice to Destroy Weeds

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3.H 23-1537 Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations

Legislation Text Resolution - Use of City Electric Forces

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3.I 23-39 Action on the Approval of Officer Wellness and Mental Health Grant Program Funding from the Board of State and Community Corrections and Approve Related Budget Amendment

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